XACT CONSULTING LIMITED

Company Number: SC235636

Registered office: C/O Addleshaw Goddard, Canning Street, Edinburgh, EH3 8EH

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 30 September 2022, Effective Date: on 30 September 2022. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Daniel James Mark Smith, of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN and Stephen Roland Browne, of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, 83 3HN, (IP Nos: 012792 and 009281) (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: +44 (0) 33 0588 1902. Alternative contact: Alessandro Brancato.

Eloise Wann , Director

30 September 2022

Ag VH70458